Buzzcourt Limited in London

Buzzcourt Limited

Founded in 2002, Buzzcourt, classified under reg no. 04361604 is an active company. Currently registered at 37 Warren Street W1T 6AD, the company has been in the business for 22 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

There is a single director in the firm at the moment - Anita P., appointed on 19 January 2012. In addition, a secretary was appointed - Anita P., appointed on 11 February 2002. As of 19 April 2024, there were 2 ex directors - Hitesh P., Hitesh P. and others listed below. There were no ex secretaries.

Buzzcourt Limited Address / Contact

Office Address	37 Warren Street
Office Address2	London
Town
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04361604
Date of Incorporation	Mon, 28th Jan 2002
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Anita P.

Position: Director

Appointed: 19 January 2012

Anita P.

Position: Secretary

Appointed: 11 February 2002

Hitesh P.

Position: Director

Appointed: 14 February 2019

Resigned: 31 July 2020

Hitesh P.

Position: Director

Appointed: 11 February 2002

Resigned: 28 August 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2002

Resigned: 11 February 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 January 2002

Resigned: 11 February 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Hitesh P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Anita P. This PSC owns 25-50% shares and has 25-50% voting rights.

Hitesh P.

Notified on	5 September 2023
Nature of control:	25-50% voting rights 25-50% shares

Anita P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	1 323	7 291	31 347	6 724	14 768	13 487	15 118	846
Current Assets		7 291	34 346	42 723	53 780	49 486	51 117	32 748
Debtors			2 999	35 999	39 012	35 999	35 999	31 902
Net Assets Liabilities		284 427	309 545	316 214	329 072	326 986	328 948	553 955
Other Debtors			2 999	35 999	39 012	35 999	35 999	31 902
Property Plant Equipment								55 654

Other
Accumulated Depreciation Impairment Property Plant Equipment								18 551
Average Number Employees During Period				2	2	1	1	1
Bank Borrowings Overdrafts	957 476	957 476	957 186	957 489	957 484	958 833	958 355	957 939
Corporation Tax Payable			1 648	1 564	3 016	1 180	460
Creditors		957 476	957 186	957 489	957 484	958 833	958 355	1 006 286
Fixed Assets							1 310 000	1 605 654
Increase From Depreciation Charge For Year Property Plant Equipment								18 551
Investment Property	950 000	1 310 000	1 310 000	1 310 000	1 310 000	1 310 000	1 310 000	1 550 000
Investment Property Fair Value Model				1 310 000	1 310 000	1 310 000	1 310 000	1 550 000
Net Current Assets Liabilities		3 903	28 731	35 703	48 556	44 219	45 703	13 627
Number Shares Issued Fully Paid		1	1	1
Other Creditors	1 173	3 388	3 967	5 456	2 208	4 087	4 954	19 600
Par Value Share		1	1	1
Property Plant Equipment Gross Cost								74 205
Provisions For Liabilities Balance Sheet Subtotal		72 000	72 000	72 000	72 000	68 400	68 400	59 040
Total Additions Including From Business Combinations Property Plant Equipment								74 205
Total Assets Less Current Liabilities		1 313 903	1 338 731	1 345 703	1 358 556	1 354 219	1 355 703	1 619 281
Trade Creditors Trade Payables								28 747

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 25th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 25th, September 2023	accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 12th, September 2023	incorporation	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 9th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 20th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 18th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 4th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 23rd, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 3rd, October 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 25th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/28 filed on: 2nd, February 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/02	capital
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 27th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/28 filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/28	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 7th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/28 filed on: 30th, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/30	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 4th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/28 filed on: 7th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 19th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/28 filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 24th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/28 filed on: 16th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/28 filed on: 26th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 1st, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 14th, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 26th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 26th, October 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/01/30 with complete member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/30 with complete member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 2nd, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 2nd, September 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/02/03 with complete member list filed on: 3rd, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/03 with complete member list filed on: 3rd, February 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/02/05	annual return
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 3rd, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 3rd, December 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/02/04 with complete member list filed on: 4th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/04 with complete member list filed on: 4th, February 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 3rd, December 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 3rd, December 2003	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2003/01/28 with complete member list filed on: 28th, January 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/01/28 with complete member list filed on: 28th, January 2003	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 28th, January 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 28th, January 2002	incorporation	Free Download (18 pages)